Deribit — Identity and investment-platform checks
Deribit — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
crypto recovery
Pro Finanz Schweiz AG — Identity and investment-platform checks
Pro Finanz Schweiz AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
BarclaysFST — Identity and investment-platform checks
BarclaysFST — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
Norwich Savings and Loans (Clone of FCA Authorised Firm) — Identity and investment-platform checks
Norwich Savings and Loans (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
ACCERX — Identity and investment-platform checks
Read the ACCERX report for the recorded identity, website details and practical checks before responding to an investment approach.
Joseph Oliver – Mediação de Seguros, Lda — Identity and investment-platform checks
Joseph Oliver – Mediação de Seguros, Lda — Comissão do Mercado de Valores Mobiliários (Portugal). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
contact@gsinternational.fr — Identity and investment-platform checks
Read the contact@gsinternational.fr report for the recorded identity, website details and practical checks before responding to an investment approach.
Legacy Group — Identity and investment-platform checks
Legacy Group — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Bituuex — Identity and investment-platform checks
Bituuex — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
Atirox — Identity and investment-platform checks
Read the Atirox report for the recorded identity, website details and practical checks before responding to an investment approach.